Schaefer v. Wunderle

39 N.E. 623, 154 Ill. 577
Illinois Supreme Court·Decided January 14, 1895·Published·Cited by 39 cases

Opinion

Magruder, J.:

This is a petition, filed on the second day of December, A. D. 1893, in-the Circuit Court of Jersey County by the plaintiff in error, for leave to file a bill of review. The defendant in error, Catharina or Catharine Wunderle, appeared by counsel and opposed the granting of the petition. After argument by counsel on both sides, the Circuit Court refused leave to file the bill of review, and dismissed the petition. The present writ of error has been sued out for the purpose of reviewing this action of the Circuit Court.

There seems to be some doubt as to what allegations were contained in the petition as originally presented to the court, as will appear from what is said hereafter. But if the contention of plaintiff in error upon this subject is correct, the petition may be regarded as asking for leave to file the bill upon the grounds of newly discovered evidence, and fraud in obtaining the decree. A bill of review for error apparent upon the face of the record may be filed without leave. So," also, where the object of such a bill is to impeach a decree for fraud, it may be filed as a matter of right and without leave, it being regarded as an original bill in the nature of a bill of review. But a bill of review upon the ground of newly discovered evidence cannot be filed without first obtaining leave of the court for that purpose; and such leave is equally necessary in cases where the averment of newly discovered evidence is united with, or accompanied by, a charge of fraud in obtaining the decree. (Griggs v. Gear, 3 Gilm. 2; 2 Beach’s Modern Equity Practice, sec. 866).

Leave to file a bill of review for “new- discovered evidence” is not granted as matter of right, but depends upon the sound discretion of the court to which the application is made. (Ricker v. Powell, 100 U. S. 104; Story’s Eq. Pl. sec. 417; Griggs v. Gear, supra). The Supreme Court of the United States has refused to commit itself in favor of the view, that an appeal will lie to that Court from an order of a Federal Circuit Court refusing leave to file a bill of review. (Ricker v. Powell, supra; Nickle v. Stewart, 111 U. S. 776). In Michigan it has been held, that an order refusing leave to file a bill of review is reviewable on appeal or writ of error. (Scriven v. Hursh, 39 Mich. 98; Beecher v. M. & P. Rolling Mill Co. 40 id. 307). We have affirmed orders entered by the court below refusing to grant such leave. (Hoig v. Thrap, 84 Ill. 302; Walker v. Douglas, 89 id. 425). But our attention has not been called to any case, where the question has been directly presented to us, whether such an order can be reviewed or not. In Hoig v. Thrap, supra, however, the following language was used: “We find, upon examination of the petition, that the court below properly exercised its discretion in refusing leave to file the bill of review.” The true rule would seem to be that, unless there has been an abuse of the fair discretionary power with which the Circuit Court has been, invested in the matter of such applications, its decision should not be disturbed. (Stockley v. Stockley, 93 Mich. 307). The question then arises whether there has been an abuse of discretion in the case at bar?

The decree sought to be reviewed is a decree dismissing a bill for partition, filed by Charles Wunderle and the present plaintiff in error against the defendant in error, Catharine Wunderle, which decree was affirmed by this Court on January 18, 1893, as will be seen by reference to the case of Wunderle v. Wunderle, 144 Ill. 40. It is urged by counsel for defendant in error, that a bill of review will not lie, in the case of newly discovered evidence, after the publication or decree below, where a decision has taken place on an appeal, unless the right is reserved in the decree of the Appellate Court, or permission be given on an application to that court directly for that purpose. Decisions have been rendered holding this to be the correct rule and practice. (Stafford v. Bryan, 2 Paige Ch. 45; Southard v. Russell, 16 How. 547; Kimberly v. Arms, 40 Fed. Rep. 548). In New Jersey it has been held, that the court of errors and appeals in that State will not entertain an application to file a bill of review, but that the application must be made to the court of chancery. (Putnam v. Clark, 35 N. J. Eq. 145). It would seem that, when the court of last resort has affirmed or reversed a decree, its decision should be an end of the litigation; and a bill to review such a decree is very much like an attempt to appeal from the decision affirming or reversing it. (Felty v. Calhoun, 147 Pa. St. 27). The decision so affirming or reversing ought to be regarded as res judicata, as between the parties to the suit in which it is rendered. (Abrams v. Lee, 14 Ill. 167; Lazell v. Francis, 4 Scam. 421). A distinction, however, is drawn between a bill of review for error apparent upon the face of the decree, and one based on newly discovered evidence. The former cannot be filed after the decree has been passed upon by the Appellate tribunal. (Adams’ Eq. marg. page 417; Watkins v. Lawton, 69 Ga. 671; Putnam v. Clark, supra; Southard v. Russell, supra). We are not prepared to hold, that an application for leave to file a bill of review can be made to this Court. We are inclined to think, that cases may arise where a bill of review upon new-discovered evidence may be permitted even after an affirmance of the decree here. (Story’s Eq. Pl. sec. 418; Adams’ Eq. marg. page 417). But, in such cases, the application for leave to file must be made to the court of chancery where the decree was originally rendered, and not to this Court.

The plaintiff in error and her brother, Charles Wunderle, alleged in the bill for partition filed by them in said Circuit Court on June 22, 1891, that they were both residents of the Empire of Germany at that time. The petition here avers, that such allegation was made in said bill, although the petition is defective in not setting out, as fully as it should, the proceedings in the former suit. (Bruschke v. Nord Chicago Schuetzen Verein, 145 Ill. 433). The new-discovered evidence which is here urged as a ground for leave to file a bill of review, is supposed to show, that plaintiff in error was not then a resident of the German Empire, but that she was then a resident or citizen of Switzerland.

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Schaefer v. Wunderle, 39 N.E. 623, 154 Ill. 577 (Ill. 1895).

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